TIDMUKRO 
 
29 September 2015 
 
          The Ukraine Opportunity Trust PLC ("UKRO" or the "Company") 
 
  PROPOSED CANCELLATION OF LISTING OF THE SHARES ON THE OFFICIAL LIST AND THE 
     TRADING OF THE SHARES ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE 
 
The Company today announces its intention to seek the cancellation of the 
listing of its Shares on the Official List and the trading of its Shares on the 
main market of the London Stock Exchange. The Directors of the Company wish to 
announce that it has today posted a circular to Shareholders (the "Circular"), 
incorporating a notice convening a General Meeting of the Company which shall 
be held at 2.00 pm (UK time) on 27 October 2015. 
 
It is anticipated that the last day of trading in the Shares on the London 
Stock Exchange's main market for listed securities will be 24 November 2015, 
with cancellation of listing on the Official List taking effect at 8.00 a.m. 
(UK time) on 25 November 2015, being not less than 20 Business Days following 
the passing of the Delisting Resolution as required by the UK Listing Rules. 
 
The Circular, together with other documents, will shortly be available from the 
Company's website at www.ukrotrust.co.uk, 
 
Terms defined in this announcement shall have the same meaning as in the 
Circular dated today, unless otherwise stated. 
 
For further information please contact: 
Chris Edwards 
FPP Asset Management LLP 
020 7647 9100 
 
 
 
END 
 

(END) Dow Jones Newswires

September 29, 2015 11:40 ET (15:40 GMT)

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